Company NameGeotradecompany Limited
DirectorHeidi Lisa Smith
Company StatusActive
Company Number08485254
CategoryPrivate Limited Company
Incorporation Date12 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Heidi Lisa Smith
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(6 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Clare Court Judd Street
London
WC1H 9QW
Director NameMrs Heidi Lisa Smith
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address92 Clare Court Judd Street
London
WC1H 9QW
Director NameMr Mario Sainz
Date of BirthAugust 1972 (Born 51 years ago)
NationalitySpanish
StatusResigned
Appointed04 November 2019(6 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Clare Court Judd Street
London
WC1H 9QW

Contact

Websitewww.thegeotradeblog.com
Telephone07 965646362
Telephone regionMobile

Location

Registered Address476 Russell Court
Woburn Place
London
WC1H 0NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

90 at £1Heidi Smith
90.00%
Ordinary A
10 at £1Mario Sainz
10.00%
Ordinary B

Financials

Year2014
Net Worth-£10,487
Cash£345
Current Liabilities£12,475

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return6 April 2024 (1 month ago)
Next Return Due20 April 2025 (11 months, 2 weeks from now)

Filing History

18 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
6 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
23 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
16 May 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
11 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
13 April 2021Confirmation statement made on 12 April 2021 with updates (3 pages)
19 July 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
13 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
24 January 2020Termination of appointment of Mario Sainz as a director on 24 January 2020 (1 page)
24 January 2020Appointment of Mrs Heidi Lisa Smith as a director on 24 January 2020 (2 pages)
4 November 2019Appointment of Mr Mario Sainz as a director on 4 November 2019 (2 pages)
4 November 2019Termination of appointment of Heidi Lisa Smith as a director on 4 November 2019 (1 page)
7 August 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
26 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
20 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
20 April 2018Registered office address changed from 51 Jenner House Hunter Street London WC1N 1BL to 92 Clare Court Judd Street London WC1H 9QW on 20 April 2018 (1 page)
6 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
6 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
(4 pages)
8 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
(4 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
9 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 September 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
5 September 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 100
(4 pages)
5 September 2013Change of share class name or designation (2 pages)
5 September 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 100
(4 pages)
5 September 2013Change of share class name or designation (2 pages)
5 September 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
5 September 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)